Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
Agenda items are:
For creditors to consider, and if thought appropriate, pass a resolution to allow the Liquidator to appoint himself as the Administrator of the company.
Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:
In accordance with the Corporations (Coronavirus Economic Response) Determination (No. 1) 2020 (Amendments):- Creditors may participate in any vote by completing a Poll Form;- In the event that a further resolution is put before the meeting, arrangements will be made at the meeting to enable each creditor attending the meeting, to vote on the proposed resolution; and - Creditors will be provided with an opportunity to ask questions and participate in the meeting using the telephone conference facilities.
Creditors wishing to attend by electronic means are advised they can use the following facility:
Creditors wishing to participate in the meeting by using electronic facilities must return to the convenor of the meeting not later than the second-last business day before the day of the meeting, a written statement setting out
i. the name of the person and of the proxy or attorney, (if any); and ii. an address to which notices to the person, proxy or attorney may be sent; and iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.
Stuart OtwayLiquidator
